ABC investigation claims former sports minister got payoffs from Australian medical firm Aspen, which allegedly laundered millions of dollars in Sri Lanka. Rajapaksa denies allegations.
Full page support statement issued Sunday comes after Enforcement Directorate attached attached funds worth Rs 1.77 crore in Ayyub's name, in alleged money laundering case.
The 75-year-old — acquitted in all except a money laundering case filed by ED — is out on bail, but is now ‘under probe’ in a case of culpable homicide not amounting to murder.
Agency alleges the journalist transferred money raised for charity into the accounts of her sister and father. She denies allegations, saying all funds are accounted for.
Ayyub is being probed by the Enforcement Directorate based on an FIR filed by the Ghaziabad police in September last year for 'misusing' funds raised for relief.
The money laundering case against Deshmukh was filed after the CBI booked him in a corruption case related to bribery, as alleged by ex-Mumbai police commissioner Param Bir Singh.
They have been arrested in the same case in which Ramesh Chandra’s sons Sanjay and Ajay are accused of siphoning home buyers' money. Preeti is Sanjay’s wife.
The case against Gehlot is based on a 2019 FIR by Jammu's anti-corruption bureau for alleged money laundering in the construction of 5-star Leela Ambience Convention Hotel in Delhi.
The last such review by Financial Action Task Force, global money laundering & terrorist financing watchdog, was held in June 2010 and is taken up again after a period of 10 years.
The probe is linked to alleged siphoning of bank loan funds in connection with the financing of the oil and gas assets of the business house in Mozambique, official sources said.
The weakness in the gauge — the worst since the early months of the pandemic — reflects the lingering effects of large-scale lockdowns despite recent progress toward reopening.
India is 35th member of the maritime counterterrorism partnership that also includes Pakistan, Australia, Bahrain, Denmark, Egypt, France, Germany and Greece, among others.
That temples were destroyed and mosques built is undisputed history. The past can’t be changed, but we can’t deny the wrongs of the past either before we consider reconciliation.